LINE Official Account ชื่อ K.E.REIT MANAGEMENT (assuming the appearance of K.E. REIT Management Co., Ltd.) : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)
Group line: "007-1" และผู้ใช้งาน line นามแฝง "007 รหัสพิทักษ์โลก" Line: 007 รหัสพิทักษ์โลก : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2017)
LINE Official Account CGS CIMB Thailand (assuming the appearance of licensed business operator by using the name of CGS- CIMB Securities Thailand) : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2023)
LINE Official Account pretend to " WebullCorporation " (assuming the appearance by using the name of WEBULL HOLDINGS (THAILAND) CO., LTD.) : Unlicensed securities and derivatives business (Disclosure Date : 02/03/2023)
LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.) : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2023)
LINE Official Account pretend to "DBS Bank Limited" (assuming the appearance by using the name of DBS Vickers Securities (Thailand)) : Unlicensed securities and derivatives business (Disclosure Date : 17/03/2023)
zipmex-es.online Website : www.zipmex-es.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 11/04/2022)
Facebook page to " บริษัทหลักทรัพย์เครดิต สวิส " (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2023)
Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 29/12/2021)
zipmex-x.com Website : www.zipmex-x.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 11/04/2022)